Ltd Facts The UK company register, as filed

Register entry · No. 04026230

LBCO SECRETARIES LIMITED

Active Private Limited Company Incorporated 4 Jul 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LBCO SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published — £1 —
31 Jul 2023 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Lewis Gary Lees-Buckley Chartered Accountant Director 4 Jul 2000 — October 1948 British · England
Delia Margaret Lees-Buckley Secretary 4 Jul 2000 — June 1953 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lewis Gary Lees-Buckley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LBCO SECRETARIES LIMITED still trading?

The register shows LBCO SECRETARIES LIMITED as active.

What does LBCO SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LBCO SECRETARIES LIMITED set up?

It was incorporated on 4 July 2000.

When are LBCO SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is LBCO SECRETARIES LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs LBCO SECRETARIES LIMITED?

LBCO SECRETARIES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04132292 ATLANTIC PACIFIC LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  2. 04133617 BASS PREMIER COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  3. 04132371 EARTHWATERFIRE LTD. Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  4. 04132834 FOXHILL FORUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company
  5. 04133683 HUMANRIGHTS1.ST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House